CONTIL INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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02 Aug 2024
Outcome of Board Meeting which held today i.e., on Friday, August 02, 2024, have inter alia, considered, approved, and taken on record the following transactions: 1. Sub- Division /Split of the Equity Shares of the Company having face value of Rs 10/- (Rupees Ten only) each into 5 (Five) equity shares having face value of Rs 2/-(Rupees Two only) each, subject to regulatory/statutory approvals and approval of the members as required under Section 61 of the Companies Act, 2013. 2.Further, the Board recommended the consequential amendments in the Capital Clause of Memorandum of Association of Company, subject to approval of the members of the Company. 3.Appointment of M/S P. Indrajit & Associates (Registration No 117488W), Chartered Accountants, Vadodara as Statutory Auditors for period of 5 years up to conclusion of 35th AGM. (Subject to Shareholder Approval), and other Business.
View all announcements for CONTIL INDIA LTD.	Source: BSE India

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